logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Whyte, Douglas
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Skinner, Donna May
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2013-05-20 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Garcia Blanco, Manuel Tomas
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hurtado Gil, Marcos
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Born in November 1959
    Individual (338 offsprings)
    Officer
    2011-02-24 ~ 2011-04-20
    OF - Director → CIF 0
  • 6
    Dolan, Philip David
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2011-04-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Vega, Jose Luis Munoz
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Gavin, Adrian
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2012-08-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (66 offsprings)
    Officer
    2011-04-20 ~ 2013-05-22
    OF - Director → CIF 0
  • 10
    Mcewing, David
    Born in May 1967
    Individual (130 offsprings)
    Officer
    2011-02-24 ~ 2011-04-20
    OF - Director → CIF 0
  • 11
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2013-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Gaag, Aernout Van Der
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2011-04-20 ~ 2012-08-09
    OF - Director → CIF 0
  • 13
    Blanco Perez, Pablo
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Lowson, Gillian
    Individual (35 offsprings)
    Officer
    2011-04-20 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 15
    44, Calle De Mendez Alvaro, Madrid, Spain
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2011-02-24 ~ 2011-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TEGSI (UK) LIMITED

Period: 2011-05-09 ~ 2019-01-15
Company number: 07541769
Registered names
TEGSI (UK) LIMITED - Dissolved
CONTINENTAL SHELF 536 LIMITED - 2011-05-04 07336158... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TEGSI (UK) LIMITED
    Info
    TE GLOBAL SERVICES INC (UK) LIMITED - 2011-05-09
    CONTINENTAL SHELF 536 LIMITED - 2011-05-09
    Registered number 07541769
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 and dissolved on 2019-01-15 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TEGSI (UK) LIMITED
    S
    Registered number 07541769
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, England, SW1Y 4LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMULET MARITIME LIMITED
    - now 07397801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18 during the appointment or period of control
    Dissolved on 2018-04-06 during the appointment or period of control
    AMULET VETTING SERVICES LIMITED - 2011-04-19
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TALISMAN FINANCE (UK) LIMITED
    - now 07457365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-17 during the appointment or period of control
    Due to be dissolved on 2019-01-09 during the appointment or period of control
    CONTINENTAL SHELF 520 LIMITED - 2010-12-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.